GLOBAL MEDIAWORKS (UK) LIMITED - Motion picture distribution activities - A business based in ENGLAND registered with Companies House

Company Overview

About Global Mediaworks (uk) Ltd

GLOBAL MEDIAWORKS (UK) LIMITED was founded on 2006-05-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Global Mediaworks (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GLOBAL MEDIAWORKS (UK) LIMITED

Legal Registered Office

124 ROOKERY ROAD
C/O:A S KALSI & CO
BIRMINGHAM
B21 9NN
Other companies in W1G

Previous Names

RELIANCE MEDIAWORKS (UK) LIMITED	21/11/2013
ADLABS FILMS (UK) LIMITED	09/11/2009

Filing Information

Company Number		05823117
Company ID Number		05823117
Date formed		2006-05-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		SMALL

Last Datalog update:	2024-03-06 23:37:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL MEDIAWORKS (UK) LIMITED

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Company Officers of GLOBAL MEDIAWORKS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
TUSHAR KARNIK	Director	2013-11-13
AJAY SODHA	Director	2013-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NARESH MALIK	Director	2013-04-20	2013-11-13
VENKATESH RODDAM	Director	2012-08-17	2013-11-13
MOHAN UMROTKAR	Director	2012-08-17	2013-11-13
ANIL ARJUN	Director	2011-11-14	2012-08-17
VENKAT DEVARAJAN	Director	2007-12-01	2011-11-14
HILL STREET REGISTRARS LIMITED	Company Secretary	2006-05-23	2010-01-08
PRANAB KAPADIA	Director	2006-05-23	2007-12-01
POOJA SHETH	Director	2006-05-23	2007-12-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-05-19	2006-05-19
COMPANY DIRECTORS LIMITED	Nominated Director	2006-05-19	2006-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-21		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-01-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2022-02-22	RT01	Administrative restoration application
2021-10-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-21	CH01	Director's details changed for Mr Basantkumar Vijaysingh Varma on 2020-08-07
2020-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SATISH KADAKIA
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-08-18	AP01	DIRECTOR APPOINTED MR BASANTKUMAR VIJAYSINGH VARMA
2019-11-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-02-20	PSC02	Notification of Reliance Mediaworks Limited as a person with significant control on 2018-12-19
2018-12-19	AAMD	Amended small company accounts made up to 2017-03-31
2018-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR AJAY SODHA
2018-11-07	AP01	DIRECTOR APPOINTED MR SATISH KADAKIA
2018-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/18 FROM 1 Doughty Street London WC1N 2PH
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH NO UPDATES
2018-09-03	AR01	19/05/16 ANNUAL RETURN FULL LIST
2018-09-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03	RT01	Administrative restoration application
2016-11-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-08-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-18	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-27	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2015-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/15 FROM , 5th Floor, 7-10 Chandos Street, London, W1G 9DQ
2015-03-24	DISS40	Compulsory strike-off action has been discontinued
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-23	AR01	19/05/14 ANNUAL RETURN FULL LIST
2015-03-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2014-04-22	MISC	Section 519
2013-11-21	RES15	CHANGE OF NAME 13/11/2013
2013-11-21	CERTNM	Company name changed reliance mediaworks (uk) LIMITED\certificate issued on 21/11/13
2013-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MR UMROTKAR
2013-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NARESH MALIK
2013-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MR RODDAM
2013-11-21	AP01	DIRECTOR APPOINTED MR TUSHAR KARNIK
2013-11-21	AP01	DIRECTOR APPOINTED MR AJAY SODHA
2013-08-14	LATEST SOC	14/08/13 STATEMENT OF CAPITAL;GBP 10000
2013-08-14	AR01	19/05/13 FULL LIST
2013-05-22	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/12
2013-05-22	AP01	DIRECTOR APPOINTED NARESH MALIK
2012-08-31	AP01	DIRECTOR APPOINTED MR MOHAN UMROTKAR
2012-08-31	AP01	DIRECTOR APPOINTED MR VENKATESH RODDAM
2012-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANIL ARJUN
2012-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-17	AR01	19/05/12 FULL LIST
2012-01-09	RES13	COMPANY BUSINESS 14/11/2011
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VENKAT DEVARAJAN
2012-01-09	AP01	DIRECTOR APPOINTED ANIL ARJUN
2011-11-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-05	AR01	19/05/11 FULL LIST
2011-06-01	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-09-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-08	AR01	19/05/10 FULL LIST
2010-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY HILL STREET REGISTRARS LIMITED
2010-02-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-09	RES15	CHANGE OF NAME 04/11/2009
2009-11-09	CERTNM	COMPANY NAME CHANGED ADLABS FILMS (UK) LIMITED CERTIFICATE ISSUED ON 09/11/09
2009-11-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-10	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-29	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-06-19	363s	RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS
2008-06-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-15	288b	DIRECTOR RESIGNED
2008-01-15	288a	NEW DIRECTOR APPOINTED
2008-01-15	288b	DIRECTOR RESIGNED
2007-06-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-16	363s	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-06-23	88(2)R	AD 23/05/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-06-09	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-06-02	288a	NEW SECRETARY APPOINTED
2006-06-02	288a	NEW DIRECTOR APPOINTED
2006-06-02	288a	NEW DIRECTOR APPOINTED
2006-06-02	288b	SECRETARY RESIGNED
2006-06-02	288b	DIRECTOR RESIGNED
2006-05-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59131 - Motion picture distribution activities

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GLOBAL MEDIAWORKS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL MEDIAWORKS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2011-11-19	Outstanding	FACTOR 21 PLC
FIXED CHARGE ON BOOK DEBTS	2011-11-19	Outstanding	FACTOR 21 PLC
RENT DEPOSIT DEED	2011-09-22	Outstanding	PETER SHILLAND
RENT DEPOSIT DEED	2011-09-22	Outstanding	PETER SHILLAND
RENT DEPOSIT DEED	2010-09-21	Outstanding	PETER SHILLAND
RENT DEPOSIT DEED	2010-07-09	Outstanding	PETER SHILLAND
RENT DEPOSIT DEED	2010-02-20	Outstanding	PETER SHILLAND

Intangible Assets

Patents

We have not found any records of GLOBAL MEDIAWORKS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL MEDIAWORKS (UK) LIMITED

Trademarks

We have not found any records of GLOBAL MEDIAWORKS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL MEDIAWORKS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as GLOBAL MEDIAWORKS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL MEDIAWORKS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GLOBAL MEDIAWORKS (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-08-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL MEDIAWORKS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBAL MEDIAWORKS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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